| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SIONCOT GROUP CAPITAL LTD. | New York City, New York | 72 | 72 | 7 | 2025-11-13 |
| SIPAC BAG | Sunrise, Florida | 72 | 1 | 1 | 2025-11-27 |
| STABLE TRADING INC | Monterey Park, California | 72 | 4 | 2 | 2025-11-18 |
| STARLIGHT TRADE USA INC | Alhambra, California | 72 | 10 | 4 | 2025-11-16 |
| STARTING POINT CORPORATION | Ontario, California | 72 | 1 | 0 | 2025-09-28 |
| SUPERIOR WELLNESS US INC | Cameron, South Carolina | 72 | 14 | 4 | 2025-11-21 |
| SHARON SWANSON | Jamestown, California | 72 | 0 | 0 | 2025-04-16 |
| SHANG HAI LING WEI KE JI FU WU ZHON | Shanghai, China | 71 | 2 | 1 | 2025-11-13 |
| SHANTOU OUXIAN TOYS CO.,LTD. | Rialto, California | 71 | 0 | 0 | 2024-10-02 |
| SHAOXING GUIYUN E-COMMERCE CO., LTD | Shaoxing, China | 71 | 1 | 1 | 2025-11-28 |
| SHENZHEN MUXI KEJI YOUXIAN GONGSI C | Moreno Valley, California | 71 | 1 | 0 | 2025-10-21 |
| SHERRON WILSON | Scarborough, Canada | 71 | 0 | 0 | 2025-01-02 |
| STERSOL | Ahmedabad, India | 71 | 12 | 4 | 2025-11-22 |
| SUMITIMO ELETRIC WIRING SYSTEMS, IN | Ohio | 71 | 15 | 4 | 2025-11-23 |
| SUNPATH TRADING LLC | St. Petersburg, Florida | 71 | 12 | 0 | 2025-09-24 |
| SOLSTICE STONE SITEONE LANDSCAPE | Scottsdale, Arizona | 71 | 0 | 0 | 2025-04-05 |
| SOPHIE LI | Las Vegas, Nevada | 71 | 0 | 0 | 2025-04-22 |
| SDL STREAMLINE INC | 71 | 23 | 6 | 2025-11-26 | |
| SHUOZHOUSHI XINDAAN TRADING CO LLC | City of Industry, California | 71 | 0 | 0 | 2023-09-03 |
| SHUOZHOUSHI YUJIE TRADING CO LLC | City of Industry, California | 71 | 0 | 0 | 2023-08-27 |
| SHUYA WANG | Cupertino, California | 71 | 0 | 0 | 2025-06-24 |
| SKI ESSENTIAL LLC | New York City, New York | 71 | 5 | 0 | 2025-10-21 |
| SKY SIGN TRADING INC | Buffalo, New York | 71 | 2 | 0 | 2025-09-18 |
| SKYVANE LLC | Chesterfield, Missouri | 71 | 32 | 6 | 2025-11-24 |
| SLC WHOLESALE INC. | Monterey Park, California | 71 | 4 | 1 | 2025-11-26 |
| SIXIAN AN YI CLOTHING CO.,LTD | Hesperia, California | 70 | 10 | 0 | 2025-10-14 |
| SKIN CONTACT WINES | New Jersey | 70 | 2 | 1 | 2025-11-11 |
| SMITH LED TECHONOLOGY | Chino, California | 70 | 0 | 0 | 2024-07-19 |
| SHENZHENSHI AILAIFU KEJI YOUXIANGON | Shenzhen, China | 70 | 11 | 4 | 2025-11-18 |
| SHANG HAI ZHAN XING WANG LUO FU WU | Moreno Valley, California | 70 | 7 | 3 | 2025-11-28 |
| SHANGHAI SHANJU NETWORK TECHNOLOGY | Shanghai, China | 70 | 31 | 17 | 2025-11-25 |
| SHANGHAI YUEQIWANGLUOKEJI CO., LTD | Santa Clarita, California | 70 | 0 | 0 | 2024-10-15 |
| SHELBY WU | Pomona, California | 70 | 0 | 0 | 2025-01-29 |
| SHENHENGXIN TRADING INC | Denver, Colorado | 70 | 2 | 0 | 2025-09-19 |
| SHENZE TRADING CO., LIMITED | Olympia, Washington | 70 | 6 | 1 | 2025-11-08 |
| SUNBEAM VALLEY INC | New York, New York | 70 | 69 | 38 | 2025-11-28 |
| SUNPAN TRADING & IMPORTING INCORPOR | Scarborough, Canada | 70 | 0 | 0 | 2025-08-04 |
| STEVEN BANDARI | Great Neck, New York | 70 | 0 | 0 | 2024-12-23 |
| STRATOKIX INC | Falcon, Colorado | 70 | 59 | 21 | 2025-11-24 |
| STS GROUP NORTH AMERICA INC | Troy, Michigan | 70 | 7 | 3 | 2025-11-21 |
| SILKEN MATERIALS INC | Islandia, New York | 70 | 6 | 2 | 2025-11-11 |
| SCHNEIDER ELECTRIC GEODIS | Madison, Illinois | 70 | 0 | 0 | 2025-08-27 |
| SCHNEIDER ELECTRIC TLAXCALA TRANS T | Laredo, Texas | 70 | 0 | 0 | 2025-05-27 |
| SGWS-SANTA FE SPRINGS | Fairfield, California | 70 | 0 | 0 | 2025-08-14 |
| SUZHOUSHI JINGKAIQUYUYALINGSHOU GON | San Bernardino, California | 70 | 1 | 0 | 2025-09-23 |
| STANSPORTINC. | Los Angeles, California | 70 | 0 | 0 | 2024-12-13 |
| STEADY PROFIT LLC | New York, New York | 70 | 0 | 0 | 2025-07-26 |
| STELLANTIS GLIWICE SP. Z O.O. | Slaskie, Poland | 70 | 12 | 2 | 2025-11-14 |
| SASSOON BUIDLING SUPPLY INC | Littleton, Colorado | 70 | 13 | 5 | 2025-11-22 |
| SUNJIN SHIPPING CO., LTD. | Seoul, South Korea | 69 | 3 | 1 | 2025-11-07 |
| SMURFIT WESTROCK | Southern, Denmark | 69 | 25 | 10 | 2025-11-26 |
| SOCAL DISTRIBUTION LLC | Monterey Park, California | 69 | 12 | 6 | 2025-11-16 |
| SODA SENSE CO | Seymour, Wisconsin | 69 | 2 | 0 | 2025-10-26 |
| SOLUS LOQUI INC | Olympia, Washington | 69 | 2 | 0 | 2025-10-21 |
| SOPHIA HUANG | New York, New York | 69 | 0 | 0 | 2025-03-19 |
| SAADE GLOBAL CONTRACTORS LLC | Tampa, Florida | 69 | 10 | 2 | 2025-11-18 |
| SAIGE LLC | Diamond Bar, California | 69 | 7 | 3 | 2025-11-18 |
| SAJ TRANSPORT LOGISTICS SA DE CV | San Salvador, El Salvador | 69 | 0 | 0 | 2025-06-13 |
| SHENZHEN JIEYOUDA INTERNATIONAL TRADE | California | 69 | 8 | 1 | 2025-11-06 |
| SHENZHEN WANGYI TRADING CO.,LTD | New York, New York | 69 | 15 | 2 | 2025-11-13 |
| SHENZHEN YICHEN E-COMMERCE CO., LTD | Moreno Valley, California | 69 | 3 | 0 | 2025-10-29 |
| SHIRLEY YANG | Saginaw, Michigan | 69 | 0 | 0 | 2025-01-08 |
| SCOTT MACGREGOR | United States | 69 | 4 | 2 | 2025-11-05 |
| STI CONSTRUCTION INC | New York, New York | 69 | 5 | 1 | 2025-11-01 |
| SUDBURY BRAVE INC | New York City, New York | 69 | 26 | 11 | 2025-11-28 |
| SINBON OHIO LLC | Clayton, Ohio | 69 | 7 | 4 | 2025-11-18 |
| SAISPRING TRADING (USA) INC | Beverly Hills, California | 68 | 63 | 21 | 2025-11-28 |
| SKALA COSMETICS INC | Charlotte, North Carolina | 68 | 18 | 2 | 2025-11-20 |
| SKYLINE MOUNTAIN LLC | Englewood, Colorado | 68 | 0 | 0 | 2024-12-06 |
| SLIGHT TRADING INC | Erie, Pennsylvania | 68 | 0 | 0 | 2023-07-13 |
| SMTC MEX-HOLD | El Paso, Texas | 68 | 0 | 0 | 2023-09-05 |
| SOON SERVICES INC INC | Los Angeles, California | 68 | 26 | 7 | 2025-11-14 |
| SOPHIA CHANG | Cypress, California | 68 | 0 | 0 | 2025-02-12 |
| SHANGHAICHENKUNGONGYIPIN CO., LTD. | Olympia, Washington | 68 | 4 | 1 | 2025-11-05 |
| SHENZEHAI LLC | St. Louis, Missouri | 68 | 32 | 10 | 2025-11-28 |
| SHENZHEN HAOLIHAI TRADING CO., LTD | Moreno Valley, California | 68 | 7 | 2 | 2025-11-19 |
| STARLIGHT INTERNATIONAL TRADE INC | Manhasset, New York | 68 | 7 | 0 | 2025-10-16 |
| SHENZHEN SHI SICHUANGLIWEI KEJI YOU | Shenzhen, China | 68 | 58 | 4 | 2025-11-06 |
| SENEFIRM INC | California | 68 | 0 | 0 | 2025-07-16 |
| SANMINA SCI PLANT 340 MAN-PL | Manchester, New Hampshire | 67 | 4 | 1 | 2025-11-11 |
| SAVVAS LEARNING COMPANY | Paramus, New Jersey | 67 | 3 | 3 | 2025-11-23 |
| SK SIGNET AMERICA INC | Plano, Texas | 67 | 0 | 0 | 2025-05-20 |
| SNDJ TRADING INC | New York, USA | 67 | 0 | 0 | 2025-07-27 |
| SOUTHWIRE DFW CSC | Haslet, Texas | 67 | 8 | 2 | 2025-11-25 |
| SAGA TRADE INC | Hattiesburg, Mississippi | 67 | 34 | 13 | 2025-11-23 |
| SGWSNJ WAREHOUSING LLC | Linden, New Jersey | 67 | 3 | 2 | 2025-11-25 |
| STER NORTH AMERICA LLC | Snellville, Georgia | 67 | 4 | 3 | 2025-11-20 |
| SYNERGY HARBOR INC | San Luis Obispo, California | 67 | 0 | 0 | 2024-10-24 |
| SUPREME WHOLESALE INC. | Buffalo, New York | 66 | 7 | 2 | 2025-11-27 |
| SILFAB SOLAR CELLS SC INC | Fort Mill, South Carolina | 66 | 4 | 2 | 2025-11-24 |
| SMO CLE INC | Spokane, Washington | 66 | 0 | 0 | 2025-02-24 |
| SMOOCH FASHION INC. | Wilmington, Ohio | 66 | 14 | 0 | 2025-10-17 |
| SANTACIEN TRADE INC | York, New York | 66 | 0 | 0 | 2023-08-30 |
| SCANDIMETAL SOURCING SOLUTIONS CORP | City of Industry, California | 66 | 5 | 2 | 2025-11-26 |
| STARLIGHT WISHES INC. | Alhambra, California | 66 | 15 | 12 | 2025-11-28 |
| STG IMPORT INC | Baldwin Park, California | 66 | 6 | 2 | 2025-11-18 |
| STONE MASTER SURFACES INC | York, New York | 66 | 0 | 0 | 2024-11-09 |
| SHAOXING YUECHENG YITENG TEXTILE | Inner Mongolia, China | 66 | 0 | 0 | 2025-04-09 |
| SALTWELL INC | Chicago, Illinois | 66 | 7 | 3 | 2025-11-13 |
| SKYHERB NUTRITIONALS INC | Carlsbad, California | 65 | 5 | 2 | 2025-11-25 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |